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Aoyi Trading Co., Limited is a Finance Business Solution and a Lending firm, a subsidiary of Aoyi Financial Services Limited registered in Hong Kong, with Business Registration #: 75127069. We are a global trade center located in Hong Kong, Singapore, and Canada. We are tailored for suppliers, manufacturer’s exporters, import, export businesses and business opportunity seekers Looking for Trade Leads, Global Trade Suppliers and Buyers? Then visit our Import Export International Business Opportunity and Investment Plan. Learn how we can aide you with promoting your products and services worldwide. The management and staff have years of experience in this fielded and currently we are one of the major suppliers and producer of petroleum products as you see on website OUR SELLER NETWORK The key to any commodity trading company is having the resources for the access to various raw materials in which enables the trade. 1. Establishing partnerships with buyers and sellers of oil and related products ensuring dynamic growth 2. Direct access to global refineries 3. International representation through defined trading hubs 4. Strong operational support constantly evaluating trends. 5. Tracking and monitoring capabilities in Russia and the Arab Gulf, Including developing merging markets |
Fresh Cut Bank Guarantee BG/ Standby Latter of Credit (SBLC) Lease
Aoyi Trading Co., Limited is a Finance Business Solution and a Lending firm, subsidiary of Aoyi Financial Services Limited located in Hong Kong. We have a global network and expertise in the financial industry, we serve clients on both retail and wholesale levels in wealth management and investment. Our retail clients are individuals, businesses and Charity Organizations, while wholesale clients includes financial consultants and brokers, law firms, accounting firms, immigration companies, securities firms etc, GFC provides a comprehensive range of wealth management advice to generation after generations of clients. Having over 40 years of combined experience and a global perspective, we are committed to serving broader and more diverse markets, with special focus in Asia and Europe. Our group has service centers in Hong Kong, Canada, Singapore and branches and affiliated companies in China, Turkey, Venezuela, UAE, Kuwait, Russia, Belgium and other European Countries.
We have direct providers of Fresh Cut BG/SBLC which are specifically for lease. We deliver with time and precision as set forth in our agreement. Our terms and conditions are reasonable. We have the possibility to Lease you any amount required, however we also have our own procedures to this, as every security has original investors/owner/s, and the owner is making his annual profit without problem and still running in the market. It must be leased by third party to use it.
Description of Instrument
Instrument: Bank Guarantee (BG/SBLC).
Total Face Value: Minimum of 1M EUR/USD (One Million EUR/USD) to a Maximum of (5B EUR/USD Five Billion EUR/USD).
Issuing Bank: HSBC London
Age: One Year, One Day.
Leasing Price: 6.0% of Face Value plus 2% commission fees to brokers
Delivery: Bank to Bank SWIFT
Payment: MT-760.
Hard Copy: Bonded Courier within 7 banking days.
What exactly do you need?
How long do you need it for?
Are you a principal borrower of a broker?
This is bank to bank arrangement. If you do not understand the scope of this service or is not clear to you, then we suggest that you consult with your bank or financial advisory to make certain that you verify that this instrument can be used for your intended purpose.
Pre advice
The provider is ready, willing and able to organize the delivery of a pre advice SWIFT MT999 and MT799 either from European or from the U.S. banks for non-Solicitation regulations to the client's designated bank, after the payment to a provider designated clearing account of an amount of EUR 105,000 (Transmission Fee) covering the banking expenses of the bank that will organize the delivery of the pre advice swift. Swift transmission will be MT999 direct to client designated bank, only if banks do not have same correspondent. MT999 direct to issuing bank correspondent in the Country where the client is located, for final delivery to the client bank.We have two procedures to this:
Procedure (A) Option
- Both parties sign and seal the Deed of Agreement (DOA) with passport.
- The Provider must send:
- Corporate recourse undertaking letter signed and sealed by the Provider and the same letter signed and sealed by the HSBC bank officer.
- Additionally Invoice must be signed and sealed by the Provider and signed and sealed by the HSBC bank officer.
- This letter will be authenticated by clients bank in return email the HSBC bankers must authenticate the letter.
- If the above terms in some unforeseen conditions becomes difficult to the Provider, HSBC Bank must sent an undertaking letter stating specifically that the transmission fees will be returned/refunded to the sender if the MT799 & 760 is not transmitted within 30 days of time by the Provider.
- Mails must be sent via only the banks official email addresses; where clause III above is invoked any other personal emails are allowed.
- Once the Borrower receives the above documents he will make the payment of Instrument Reservation fee/ Pre Advice transmission fee within 5 banking days; where the borrower do not request for pre advice only reservation fee shall be paid.
- Once the Provider receives the money, he will transmit MT799 in 48 hours.
- Monetize will send the ICBPO for full lease vale within 48 hours.
- The Provider will transmit the MT 760 within 4 bank working days.
- Monetize will send MT303 within 7 days from the date of receipt of MT760. Leasing Price: 6.0% of Face Value plus 2% commission fees of brokers.
Monetize will send the ICBPO for full lease within 48 hours.
The Provider will transmit the MT760 within 4 bank working days.
Monetize will send MT103 within 7 days from the date of receiving MT760, Leasing Price: 6.0% of Face Value plus 2% commission fees to brokers.
Procedure (B) Option
Both parties sign and seal the Deed of Agreement (DOA) with passport copies.
Provider will arrange a fresh cut EUR/USD between 20 Million to 500 Million euro clear 15 page cash code BG/SBLC in favor of your company with Euro clear access code and block code as well as the ISIN and CUSIP numbers and common code of the Bank Guarantee to enable you verify it. The beneficiary is expected to pay 6+- 2% lease cost via MT103 to providers funding bank after verifying and Authenticating the swift MT760 from issuing bank.
Issuing Bank: HSBC
Payment: MT760 (swift bank to bank)
Price: 6+2%
After successful verification the beneficiary shall transfer Euro 105,000.00 (One Hundred and five Thousand Euro) to validate the instrument before it is delivered by swift MT799 pre-advice.
No instrument reservation charge.
Transmission Fee: Euro 105,000
Once the Provider receives the money, he will transmit MT700 in 48 hours.
Monetize will send the ICBPO for full lease vale within 48 hours.
The Provider will transmit the MT760 within 4 bank working days.
Monetize will send MT103 within 7 days from the date of receiving MT760, Leasing Price: 6.0% of Face Value plus 2% commission fees to brokers.
Dear beneficiary.
You are hereby required to write letter of intent (LOI) in your business letter head with valid working contacts and verifiable business/personal information; attach verifiable supporting documents.
State clearly the instrument description demanded and how long you need it. Quote our leasing price, terms, conditions, and procedure as accepted they are not negotiable.
On receipt of your LOI we shall forward DOA to you.
Regards
Mr. Yanqiu Huang (President/CEO)
Aoyi Trading Co., Limited
A subsidiary of Aoyi Financial Services Limited
CR N0: 3260236
Reg N0: 75127069
Emai: yanqiuhuang@aoyitradingcolimited.com
Email: info@aoyitradingcolimited.com
Web: www.aoyitradingcolimited.com
WE PROVIDE PERSONAL LOAN SERVICES/CORPORATE LOANS, INTERNATIONAL PROJECT FUNDING, ETC
AOYI Financial Services Ltd, a subsidiary of Aoyi Trading Co., Ltd incorporated in Hong Kong on the 29th of March 2023 with Registration #: 75127069 and CR #: 3260236. Aoyi Financial Services Limited is devoted to providing our clients with a wide variety of professional, reliable, and flexible loan services. whether you are looking for capital or business expansion, our loan managers will follow through your case personally and present you with flexible and thoughtful loan solutions suited to your specific needs. We aim at helping you deal with your financial needs with ease and enjoy access to capital.
We have developed many strong relationship with low, middle, and high market business owners and their executives globally. We offer loans to businesses and projects that are start-ups in all sectors and also businesses and projects that are already in existence/operation and require financial stimulation. At no point from start to finish do we require any type of upfront fee(s) for any reason
We operate through segments, investment banking and security business fund-based activities, alternative asset management, and asset management. Whatever the purpose of the Equity/Loan, we have long-term payment options to help you realize your goals for expansion. Our minimum loan sum is US$1 Millin and maximum amount is US$2 Billion at the interest rate of 1.5% to 5% depending on the nature of your projects . We offer zero percent investment Grant. All Grant are between US$1M-US$20M and are exclusively social beneficial projects.
Regards
Mr. Raymond B. Dupont, MD
Fund/ Investment Management And
Chief Financial Officer . CFO.
Aoyi Trading Co., Limited
A subsidiary of Aoyi Financial Services Ltd
CR N0: 3260236
Reg N0: 75127069
Emai: cfo@aoyitradingcolimited.com
Email: rdupont@aoyitradingcolimited.com
Web: www.aoyitradingcolimited.com
LEASE/BUY FINANCIAL INSTRUMENT BG/SBLC
WE PROVIDE PERSONAL LOAN SERVICES/CORPORATE LOANS, INTERNATIONAL PROJECT FUNDING, ETC.
We are skilled in loan origination and loan negotiations, strategic and financial planning for businesses, and corporate marketing.
Aoyi Trading Co., Limited is a Finance Business Solution and a Lending firm, subsidiary of Aoyi Financial Services Limited located in Hong Kong. We have a global network and expertise in the financial industry, we serve clients on both retail and wholesale levels in wealth management and investment. Our retail clients are individuals, businesses and Charity Organizations, while wholesale clients includes financial consultants and brokers, law firms, accounting firms, immigration companies, securities firms etc, GFC provides a comprehensive range of wealth management advice to generation after generations of clients. Having over 40 years of combined experience and a global perspective, we are committed to serving broader and more diverse markets, with special focus in Asia and Europe. Our group has service centers in Hong Kong, Canada, Canada, Singapore; and branches and affiliated companies in China, Turkey, Venezuela, UAE, Kuwait, Russia, Belgium and other European Countries.
It is the purpose of Aoyi Financial Services Limited and Loan Providers to use our experience and resources to represent our clients with the highest level of integrity and confidentiality.
Our goal is to maximize the benefits of your business whether it is through finance, business brokerage, buying or selling a business. Our goal is to provide a greater return to the shareholders and owners.
In summary, we provide niche Cash loan services for individual and institutional investors and business people across the world. If you are looking at securing funding for your international trade, project and infrastructural development, we provide loan to our clients at international competitive rate and at reasonable time frame (within 10-15 days depending on your country and local bank).
If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, we are also affiliated with lenders who specialize on funding against financial instruments.
We have successfully financed and fund various projects from USD/EUR/GBP 1,000,000.00(One Million – Two Billion 2,000,000,000.00 across Europe, Asia, and South-America and also in Emerging Markets (India, Pakistan and Africa).
Mr. Raymond B. Dupont, MD
Fund/ Investment Management And
Chief Financial Officer . CFO.
Aoyi Trading Co., Limited
A subsidiary of Aoyi Financial Services Ltd
CR N0: 3260236
Reg N0: 75127069
Emai: cfo@aoyitradingcolimited.com
Email: rdupont@aoyitradingcolimited.com
Web: www.aoyitradingcolimited.com